Skip to content

Collibra Belgium

Active
Private limited companyfounded 2022active for 4 yearsPicardstraat 11, 1000 Brussel, BelgiumKBO/BCE: BE 0792.250.864

Directors

Directors
2 directors, no change since 2024

Board 2

VAN DE MAELE Felix Urbain Yolande
Eerste niet statutair bestuurder · since 10-10-2022 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Daniel William Graham
Director · since 02-12-2022 · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Statutory auditor 1

Paul Eelen
Statutory auditor · appointed in the act of 16-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-10-2022

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 25-11-2022 ↗
  • CNV NEWCO B.V. 100%
At incorporation act of 12-10-2022 ↗
Capital over time
  1. 25-01-2023 Capital increase of USD 453,029,527.13 · 453,029,527 new shares
  2. 12-10-2022 Incorporation · USD 1 · 1 share

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN DE MAELE Felix Urbain Yolande
  • Eerste niet statutair bestuurder, appointed in the act of 12-10-2022, still in office
Daniel William Graham
  • Director, from 02-12-2022 to date
Paul Eelen
  • Statutory auditor, appointed in the act of 16-09-2026, still in office
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 25-11-2022, until 16-09-2026
Michelle Rosen
  • Director, until 01-11-2024
ROSEN Michelle Lisa
  • Eerste niet statutair bestuurder, appointed in the act of 12-10-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, benoemd met of zonder beperking van duur”

Articles of association, deed of 12-10-2022 (in Dutch)

Next steps